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ICA International Diploma in Financial Crime Prevention

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diploma in Financial Crime Prevention increases awareness amongst individuals and helps prevent fraud, protecting firms. This course is endorsed by the British Bankers’ Association in the UK.

15th March, 2016

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So what now? The shape of offshore in a post-Brexit economy will be discussed at a GTA event on 17 January with leading UK economic thinker and speaker, Dr Savvas Savouri. Early bird rates are available until 21 December. Book your space here: https://t.co/2Osm5Cw1KQhttps://t.co/jQZaDOOBf3

What does a good Brexit deal look like for offshore communities? Dr Savvas Savouri, a leading economic thinker and speaker is in Guernsey to speak at a GTA event on 17 Jan about Brexit opportunities. Early bird rates available until 21 Dec. Book here: https://t.co/EDQf4Sj6sGhttps://t.co/IyGZmewlKb

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